General information

Shambala Trust Limited

Type: NZ Limited Company (Ltd)
9429038348778
New Zealand Business Number
802654
Company Number
Registered
Company Status

Shambala Trust Limited (issued a business number of 9429038348778) was launched on 04 Apr 1996. 4 addresses are currently in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their registered address, up to 04 Sep 2020. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Jones, Alan Roland (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Whitten, Neil James (a director) - located at Papakowhai, Porirua. Businesscheck's information was last updated on 27 Apr 2024.

Current address Type Used since
Suite 2, 10 Victoria Street, Devonport, Auckland, 0624 Physical & registered & service 04 Sep 2020
33 Clarence Street, Devonport, Auckland, 0624 Registered & service 13 Nov 2023
Directors
Name and Address Role Period
Neil James Whitten
Papakowhai, Porirua, 5024
Address used since 21 Dec 2018
Director 26 Nov 2018 - current
Alan Roland Jones
Devonport, Auckland, 0624
Address used since 24 Jan 2022
Director 24 Jan 2022 - current
Michael John Gannaway
Devonport, Auckland, 0624
Address used since 27 Apr 2017
Director 04 Apr 1996 - 24 Jan 2022
Malcolm David Whitten
Lucas Heights, Albany, 0793
Address used since 27 Apr 2017
Director 03 Sep 2001 - 24 Jan 2019
Roger Wayne Russell
Forrest Hill, Auckland,
Address used since 04 Apr 1996
Director 04 Apr 1996 - 03 Sep 2001
Addresses
Previous address Type Period
11a Wynyard Street, Devonport, Auckland, 0624 Registered & physical 07 May 2013 - 04 Sep 2020
The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport, Auckland Registered & physical 17 May 2005 - 07 May 2013
Devonport Business Centre, 30 Victoria Road, Devonport, Auckland Registered 11 Apr 2000 - 17 May 2005
Devonport Business Centre, 30 Victoria Road, Devonport, Auckland Physical 04 Apr 1996 - 17 May 2005
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jones, Alan Roland
Individual
Devonport
Auckland
0624
28 Jan 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whitten, Neil James
Director
Papakowhai
Porirua
5024
21 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Gannaway, Michael John
Individual
Devonport
Auckland
0624
04 Apr 1996 - 28 Jan 2022
Whitten, Malcolm David
Individual
Lucas Heights
Albany
0793
04 Apr 1996 - 21 Dec 2018
Location
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